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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EFG Investment (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-FEB-2006
  • Closed:
    12-JAN-2010

Connections:

Officer (12)

Role From To Data From
EFG International (Bermuda) Ltd. Shareholder - - Paradise Papers
Stone - Andrew Howard Director 03-FEB-2006 05-JAN-2010 Paradise Papers
EFG International AG Shareholder - - Paradise Papers
Gardner - David Gerard Director 18-DEC-2008 12-JAN-2010 Paradise Papers
Jagun - Ayotola O Secretary 05-JAN-2010 12-JAN-2010 Paradise Papers
Van den Steen - Rudy Director 18-DEC-2008 12-JAN-2010 Paradise Papers
Van den Steen - Rudy Chairman 18-DEC-2008 12-JAN-2010 Paradise Papers
Lee - James Tak Him Director 03-FEB-2006 18-DEC-2008 Paradise Papers
Lee - James Tak Him Chairman 03-FEB-2006 18-DEC-2008 Paradise Papers
Phillips - Dawn Secretary 12-DEC-2007 17-AUG-2009 Paradise Papers
Outerbridge - Donna S Secretary 17-AUG-2009 17-DEC-2009 Paradise Papers
Randall - Debra Secretary 03-FEB-2006 12-DEC-2007 Paradise Papers
Cox - Bernett Director 03-FEB-2006 03-FEB-2006 Paradise Papers
Rawlins - Ruby L Director 03-FEB-2006 03-FEB-2006 Paradise Papers

Address (2)

Data From
Thistle House, 2nd Floor; 4 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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